| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 132404.364085 |
| 2023-11-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TREE GREEN SERVICES LTD |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents ADOPT ARTICLES 11/04/2023 |
| 2023-11-08 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 133333.925955 |
| 2023-11-08 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 133050.413555 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
insert address Salisbury House, London Wall, London, EC2M 5PS |
| 2023-08-22 |
update description |
| 2023-08-07 |
delete address 116 BAKER ST MARYLEBONE LONDON UNITED KINGDOM W1U 6TS |
| 2023-08-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
insert general_emails en..@astutecapital.co.uk |
| 2023-07-19 |
delete index_pages_linkeddomain trustpilot.com |
| 2023-07-19 |
delete phone 0800 009 2988 |
| 2023-07-19 |
insert email en..@astutecapital.co.uk |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
116 BAKER ST
MARYLEBONE
LONDON
W1U 6TS
UNITED KINGDOM |
| 2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-25 |
update statutory_documents ADOPT ARTICLES 11/04/2023 |
| 2023-04-21 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 136274.684970 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2023-01-27 |
delete cfo Gideon Shawyer |
| 2023-01-27 |
delete person Gideon Shawyer |
| 2023-01-27 |
update person_title Tim Mycock: Non - Executive Director => Director |
| 2023-01-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-26 |
delete managingdirector David Symondson |
| 2022-12-26 |
delete person David Symondson |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SYMONDSON |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 139907.252297 |
| 2022-07-20 |
insert cfo Gideon Shawyer |
| 2022-07-20 |
insert chairman Adrian Bloomfield |
| 2022-07-20 |
insert managingdirector David Symondson |
| 2022-07-20 |
insert otherexecutives Adrian Bloomfield |
| 2022-07-20 |
insert otherexecutives Tim Mycock |
| 2022-07-20 |
delete address 12 David Mews, Marylebone, London, United Kingdom |
| 2022-07-20 |
delete alias Astute Capital Advisers LTD |
| 2022-07-20 |
delete alias Astute Capital Advisors Ltd. |
| 2022-07-20 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-07-20 |
insert person Adrian Bloomfield |
| 2022-07-20 |
insert person David Symondson |
| 2022-07-20 |
insert person Gideon Shawyer |
| 2022-07-20 |
insert person Richard Symonds |
| 2022-07-20 |
insert person Tim Mycock |
| 2022-07-20 |
update founded_year 2016 => null |
| 2022-07-08 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
29/03/22 |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY IAN MYCOCK |
| 2022-07-01 |
update statutory_documents SUB-DIVISION 29/03/2022 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104072290001 |
| 2021-12-14 |
delete address 12 David Mews, Marylebone, London, W1U 6EG |
| 2021-12-14 |
delete index_pages_linkeddomain sg-host.com |
| 2021-12-14 |
insert address 116 Baker Street, Marylebone, London, W1U 6TS |
| 2021-12-14 |
update primary_contact 12 David Mews, Marylebone, London, W1U 6EG => 116 Baker Street, Marylebone, London, W1U 6TS |
| 2021-12-07 |
delete address 12 DAVID MEWS LONDON ENGLAND W1U 6EG |
| 2021-12-07 |
insert address 116 BAKER ST MARYLEBONE LONDON UNITED KINGDOM W1U 6TS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
12 DAVID MEWS
LONDON
W1U 6EG
ENGLAND |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-23 |
delete source_ip 77.240.6.177 |
| 2021-08-23 |
insert source_ip 35.214.72.69 |
| 2021-07-21 |
delete address 96-98 Baker Street,
London W1U 6TJ |
| 2021-07-21 |
insert address 12 David Mews, Marylebone
London W1U 6EG |
| 2021-07-21 |
insert address 12 David Mews, Marylebone, London, United Kingdom, W1U 6EG |
| 2021-07-07 |
delete address 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
| 2021-07-07 |
insert address 12 DAVID MEWS LONDON ENGLAND W1U 6EG |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
96-98 BAKER STREET
LONDON
W1U 6TJ
ENGLAND |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID SYMONDSON |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYMONDS |
| 2021-04-05 |
delete phone 0800 302 9449 |
| 2021-04-05 |
insert phone 0800 009 2988 |
| 2021-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-09-30 |
| 2020-12-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
delete support_emails cl..@reyker-securities.co.uk |
| 2020-06-19 |
delete support_emails cl..@reyker.com |
| 2020-06-19 |
delete email cl..@reyker-securities.co.uk |
| 2020-06-19 |
delete email cl..@reyker.com |
| 2020-06-19 |
delete email re..@smithandwilliamson.com |
| 2020-06-19 |
delete phone 0800 048 9512 |
| 2020-05-20 |
insert support_emails cl..@reyker-securities.co.uk |
| 2020-05-20 |
insert support_emails cl..@reyker.com |
| 2020-05-20 |
insert email cl..@reyker-securities.co.uk |
| 2020-05-20 |
insert email cl..@reyker.com |
| 2020-05-20 |
insert email re..@smithandwilliamson.com |
| 2020-05-20 |
insert phone 0800 048 9512 |
| 2020-04-20 |
delete industry_tag Plc finance |
| 2020-04-20 |
insert address 96-98 Baker Street,
London W1U 6TJ |
| 2020-04-20 |
insert alias Astute Capital Advisors Ltd. |
| 2020-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-01-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-19 |
update website_status Disallowed => OK |
| 2019-10-19 |
delete address 17 Grosvenor Street,
London W1K 4QG |
| 2019-10-19 |
delete address 17 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG |
| 2019-10-19 |
insert address 96-98 Baker Street, Marylebone, London, United Kingdom, W1U 6TJ |
| 2019-10-19 |
update primary_contact 17 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG => 96-98 Baker Street, Marylebone, London, United Kingdom, W1U 6TJ |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-07 |
delete address 17 GROSVENOR STREET GROSVENOR STREET MAYFAIR LONDON UNITED KINGDOM W1K 4QG |
| 2019-10-07 |
insert address 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2019 FROM
17 GROSVENOR STREET GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
UNITED KINGDOM |
| 2019-06-21 |
update website_status FlippedRobots => Disallowed |
| 2019-06-01 |
update website_status OK => FlippedRobots |
| 2019-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2017 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SYMONDS / 24/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-09-30 |
| 2019-04-01 |
delete source_ip 185.151.28.162 |
| 2019-04-01 |
insert source_ip 77.240.6.177 |
| 2019-03-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MONCRIEFF |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FRANCIS BLOOMFIELD |
| 2018-12-04 |
update statutory_documents COMPANY BUSINESS 21/11/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SYMONDS |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2017 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-24 |
insert general_emails in..@astutecapital.co.uk |
| 2018-05-24 |
delete industry_tag property investment and lending |
| 2018-05-24 |
delete phone +44 800 302 9449 |
| 2018-05-24 |
delete source_ip 212.48.91.1 |
| 2018-05-24 |
insert address 17 Grosvenor Street,
London,
W1K 4QG |
| 2018-05-24 |
insert contact_pages_linkeddomain google.com |
| 2018-05-24 |
insert email in..@astutecapital.co.uk |
| 2018-05-24 |
insert index_pages_linkeddomain google.com |
| 2018-05-24 |
insert phone 0800 302 9449 |
| 2018-05-24 |
insert source_ip 185.151.28.162 |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104072290001 |
| 2018-04-07 |
update account_ref_month 10 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2018-06-30 |
| 2018-04-05 |
insert phone +44 800 302 9449 |
| 2018-04-05 |
update robots_txt_status astutecapital.co.uk: 404 => 200 |
| 2018-04-05 |
update robots_txt_status www.astutecapital.co.uk: 404 => 200 |
| 2018-03-29 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2018-01-05 |
delete address 17 Grosvenor Street
Mayfair
London
W1K 8QG |
| 2018-01-05 |
delete alias Astute Capital Bond PLC |
| 2018-01-05 |
delete phone +44 (0)20 7405 7686 |
| 2018-01-05 |
insert address 17 Grosvenor Street
Mayfair
London
W1K 4QG |
| 2018-01-05 |
insert phone +44 (0)20 7549 1617 |
| 2018-01-05 |
update primary_contact 17 Grosvenor Street
Mayfair
London
W1K 8QG => 17 Grosvenor Street
Mayfair
London
W1K 4QG |
| 2017-12-08 |
update website_status DomainNotFound => OK |
| 2017-12-08 |
update robots_txt_status www.astutecapital.co.uk: 200 => 404 |
| 2017-11-21 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-05-07 |
update accounts_next_due_date 2018-07-03 => 2018-04-30 |
| 2017-05-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-05-07 |
update name ASTUTE CAPITAL LIMITED => ASTUTE CAPITAL PLC |
| 2017-04-26 |
update website_status FlippedRobots => DomainNotFound |
| 2017-04-13 |
update statutory_documents AUDITORS' REPORT |
| 2017-04-13 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-04-13 |
update statutory_documents BALANCE SHEET |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-04-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-04-13 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:13/04/2017 |
| 2017-04-13 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-03-19 |
update website_status Disallowed => FlippedRobots |
| 2017-02-08 |
update website_status FlippedRobots => Disallowed |
| 2017-01-17 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update website_status DomainNotFound => OK |
| 2016-12-20 |
insert general_emails in..@dante.com |
| 2016-12-20 |
delete source_ip 91.208.99.12 |
| 2016-12-20 |
insert address 17 Grosvenor Street, London, W1K 4QG |
| 2016-12-20 |
insert email in..@dante.com |
| 2016-12-20 |
insert fax +44 (0) 208 0000 001 |
| 2016-12-20 |
insert index_pages_linkeddomain swiftideas.net |
| 2016-12-20 |
insert index_pages_linkeddomain wordpress.org |
| 2016-12-20 |
insert phone +44 (0) 208 0000 000 |
| 2016-12-20 |
insert phone 0800 123 4567 |
| 2016-12-20 |
insert source_ip 212.48.91.1 |
| 2016-12-20 |
update primary_contact null => 17 Grosvenor Street, London, W1K 4QG |
| 2016-12-20 |
update robots_txt_status www.astutecapital.co.uk: 404 => 200 |
| 2016-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-11-24 |
update website_status OK => DomainNotFound |
| 2013-11-24 |
delete source_ip 5.100.152.180 |
| 2013-11-24 |
insert source_ip 91.208.99.12 |
| 2013-09-28 |
delete source_ip 5.79.27.164 |
| 2013-09-28 |
insert source_ip 5.100.152.180 |